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France
Haas Avocats
La preuve déloyale s'entend de la preuve obtenue à l'insu d'une personne, souvent grâce à une « manœuvre ou à un stratagème ». Il s'agit, par exemple, d'un enregistrement sonore...
Ireland
Arthur Cox
Does an employee's right to silence in the context of a criminal investigation or criminal procedures permit them to refuse to comply with the directions of their employer?...
Italy
Arnone & Sicomo
Ai sensi del disposto di cui all'art.
Arnone & Sicomo
La Legge n. 54 del 2006 impone ai genitori, anche in presenza della fine del matrimonio di continuare ad occuparsi dei figli, in ossequio al principio della bi genitorialità e nel rispetto delle regole sull'affido condiviso.
Arnone & Sicomo
Quando si parla di maternità surrogata si vuole intendere la pratica ove una donna si obbliga contrattualmente a portare avanti una gravidanza per conto di genitori intenzionali o committenti.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
Switzerland
Bär & Karrer
Le présent signalement concerne l'arrêt du Tribunal fédéral (TF) 6B_1005/2021 du 29 janvier 2024...
Pestalozzi Attorneys at Law
The employee has been working fulltime at a bank as a director since 1 November 2010. His most recent gross monthly salary was CHF 20,000. On 29 August 2019, the company's internal ombudswoman...
Monfrini Bitton Klein
Prolongation des délais par une action en libération de dette re- qualifiée en action en annulation ou suspension de la poursuite
Bär & Karrer
In Switzerland, it has been debated for some time whether employees who are the subject of an internal investigation should be entitled to criminal...
Turkey
Nazali
Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 16. Maddesi ile 5271 sayılı Ceza Muhakemesi Kanunu'nun 247.
Kilinc Law & Consulting
The Proposal for the Amendment of the Criminal Procedure Law and Certain Laws and the Decree Law No. 659 ("Proposal") was approved by the General Assembly of the Grand National Assembly of Turkey...
SRP Legal
Law No. 7499 on the Amendment of the Code of Criminal Procedure and Certain Laws ("Law Amendment"), which includes significant changes to the Personal Data Protection Law ("PDPL and the Law")...
Gun + Partners
Uluslararası Şeffaflık Örgütü (Transparency International), yıllık olarak hazırlanan ve uzmanların ve iş insanlarının kamu sektörüne ilişkin yolsuzluk...
UK
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Giambrone & Partners
Spain has been the country of choice for UK nationals to relocate to for some decades. Oxford University's Migration Observatory's latest data suggests that in 2022 412,040 British nationals were resident in Spain.
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